Reliability Committee Attached to the Board of Directors of “Interregional Distribution Grid Company of the South”, Open Joint-Stock Company
Minutes No. 24
of the meeting of Reliability Committee attached to the Board of Directors of “IDGC of the South” JSC dated September 9, 2013
Form of holding: | Absentee voting (by poll) |
Date of questionnaire acceptance: | 09.09.2013 |
Time of questionnaire acceptance: | 17-00 |
Place of voting results summarizing: | 537 office, 20 Daev lane, Moscow |
Date of the minutes drawing: | 09.09.2013 |
Members of the Board of Directors: 7 persons.
Questionnaires have been submitted by: Sukhov O. A. (Chairpersonof the Committee), Goncharov P. V., Rybin A. A., Korolyov M. A., Polovnev I. G., Novomlinskiy E. V., Repin I. N.
Questionnaires have not been submitted by:
In accord with sub-item 10.4.7 of item 10.4 of article 10 in Regulation on Reliability Committee Attached to the Board of Directors of “Interregional Distribution Grid Company of the South”, Open Joint-Stock Company (approved by the Board decision as of 01.12.2009, Minutes No. 37/2009 as of 04.12.2009) meeting of the Committee in absentia shall be considered relevant (as having the quorum) if at least half of the elected Committee members have taken part in it.
Quorum is present.
Agenda
1. On electing Chairperson of the Reliability Committee Attached to the Board of Directors “IDGC of the South” JSC.
2. On informing Board of Directors on the state of basic stock of energy facilities of the Company in the 1st quarter of 2013.
3. On informing Board of Directors on the state of basic stock of energy facilities of the Company in the 2nd quarter of 2013.
4. On taking into consideration the report presented by “IDGC of the South” JSC director general on implementation of Schedule of activities on introduction of production assets management systems in “IDGC of the South” JSC in the 2nd quarter of 2013.
1. On electing Chairperson of the Reliability Committee Attached to the Board of Directors “IDGC of the South” JSC
Resolution:
To appoint Goncharov Pavel Yurievich, Deputy director general in charge of technical issues – chief engineer of “IDGC of the South” JSC, for the position of Chairperson of the Reliability Committee Attached to the Board of Directors “IDGC of the South” JSC
Voting results:
Sukhov O. A. | - | FOR | Repin I. N. | - | FOR | |
Goncharov P. V. | - | FOR | Rybin A. A. | - | FOR | |
Polovnev I. G. | - | FOR | Korolyov M. A. | - | FOR | |
Novomlinskiy E. V. | - | FOR |
Thus, the decision on the first item was unanimously adopted by members of Reliability Committee attached to the Board of Directors.
2. On informing Board of Directors on the state of basic stock of energy facilities of the Company in the 1st quarter of 2013
Resolution:
To submit to “IDGC of the South” JSC Board of Directors the information on the state of basic stock of energy facilities of the Company in the 1st quarter of 2013, in accordance with Annex 1 to this resolution.
Voting results:
Sukhov O. A. | - | FOR | Repin I. N. | - | FOR | |
Goncharov P. V. | - | FOR | Rybin A. A. | - | FOR | |
Polovnev I. G. | - | FOR | Korolyov M. A. | - | FOR | |
Novomlinskiy E. V. | - | FOR |
Thus, the decision on the second item was unanimously adopted by members of Reliability Committee attached to the Board of Directors.
3. On informing Board of Directors on the state of basic stock of energy facilities of the Company in the 2nd quarter of 2013
Resolution:
To submit to “IDGC of the South” JSC Board of Directors the information on the state of basic stock of energy facilities of the Company in the 2nd quarter of 2013, in accordance with Annex 2 to this resolution.
Voting results:
Sukhov O. A. | - | FOR | Repin I. N. | - | FOR | |
Goncharov P. V. | - | FOR | Rybin A. A. | - | FOR | |
Polovnev I. G. | - | FOR | Korolyov M. A. | - | FOR | |
Novomlinskiy E. V. | - | FOR |
Thus, the decision on the third item was unanimously adopted by members of Reliability Committee attached to the Board of Directors.
4. On taking into consideration the report presented by “IDGC of the South” JSC director general on implementation of Schedule of activities on introduction of production assets management systems in IDGC of the South JSC in the 2nd quarter of 2013.
Resolution:
To recommend the Company BoD to adopt the following decision:
To take into consideration the report presented by “IDGC of the South” JSC director general on implementation of Schedule of activities on introduction of production assets management systems in IDGC of the South JSC in the 2nd quarter of 2013, in accordance with Annex ___ to the decision of the Company Board of Directors.
Voting results:
Sukhov O. A. | - | FOR | Repin I. N. | - | FOR | |
Goncharov P. V. | - | FOR | Rybin A. A. | - | FOR | |
Polovnev I. G. | - | FOR | Korolyov M. A. | - | FOR | |
Novomlinskiy E. V. | - | FOR |
Thus, the decision on the fourth item was unanimously adopted by members of Reliability Committee attached to the Board of Directors.
Chairman of the Committee | Sukhov O. A. |
Secretary of the Committee | Ruzavin A. P. |
